REG - Soc EnergElectricaSA - Change in the Management of the Company

Societatea Energetica Electrica SAAnnouncement

19/04/2022 07:00

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RNS Number : 4968I  Societatea Energetica Electrica SA  18 April 2022

To:                              Romanian
Financial Supervisory Authority (ASF)

 
Bucharest Stock Exchange (BVB)

                                    London
Stock Exchange (LSE)

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, ASF Regulation no. 5/2018, and the
Bucharest Stock Exchange Code

Report date:  15 April 2022

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania

Phone/fax no.: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BVB) and London Stock Exchange (LSE)

 

Significant events to be reported: Changes in Electrica's management

 

Electrica informs its shareholders and investors that, during the meeting held
on 15 April 2022, the Company's Board of Directors took note of the
notification submitted by Mr. Ştefan-Ionut Pascu regarding his resignation
from the position of Chief Business Development Officer and considers 30 April
2022 as the effective termination date, representing the last day on which the
mandate contract is in force.

Electrica's management would like to thank Mr. Pascu for his activity within
the Group and wishes him success in future projects.

 

Chief Executive Officer
 
 

Georgeta Corina Popescu
 
 
 

 

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